Cultural Affairs Council Meeting Agenda - July 19, 2017

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Date: 
July 19, 2017
Time: 
Working Lunch Meeting — Noon
Venue: 
6th Floor Conference Room — 111 NW 1st Street, Miami
II. ITEMS FOR APPROVAL

A.         Requests for Excused Absences for July 19, 2017

B.         Approval of the March 15, 2017 Minutes

C.         FY 2017-2018 Grants Program Panel Recommendations

1. Developing Arts in Neighborhoods (DAN) Grants Program

2. Youth Arts Enrichment (YEP) Grants Program

D.         FY 2017-2018 Grants Program Panels

1. Community Grants (CG) Grants Program

III. REPORTS AND DISCUSSION ITEMS

A.         Update on FY 2017-2018 County Budget

B.         Arts and Economic Prosperity 5 – Economic Impact Study Results

C.         Culture Shock Miami - Discount Tickets for Youth Program

D.         Department Facilities Updates

1.  African Heritage Cultural Arts Center

2.  Miami-Dade County Auditorium

            3.  Coconut Grove Playhouse

            4.  Westchester Cultural Arts Center

E.         Art in Public Places Update

F.         Update on Federal Arts Budget

G.         Update on FY 2017-2018 State Arts Budget

IV. DIRECTOR’S REPORT
V. COUNCILOR REPORTS
PLEASE RSVP TO (305) 375-4634
  • The next meeting of the Cultural Affairs Council is scheduled for Wednesday, August 16, 2017 at 12 Noon at the Stephen P. Clark Center, located at 111 Northwest 1 Street, 6th floor conference room.

  • REMINDER – All Cultural Affairs Council members are required to complete Source of Income Statement Form and as necessary, Gift Disclosure Form. These forms were due on July 1, 2017 to the Miami-Dade Elections Department.

It is the policy of Miami-Dade County to comply with all of the requirements of the Americans with Disabilities Act. To request materials in accessible format, sign language interpreters, and/or any accommodation to participate in any Miami-Dade County Department of Cultural Affairs sponsored program or meeting, please contact Francine Andersen (305-375-4634, culture@miamidade.gov) five days in advance to initiate your request. TTY users may also call 711 (Florida Relay Service).